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9 May 2014, 4:00 pm
Bitcoin is described by all three offices as a decentralized, peer-to-peer virtual currency that can be used in place of, and traded for, traditional currencies, though is not backed by any central authority, government bank or otherwise. [read post]
15 May 2022, 11:51 am
Don't hesitate to contact us by calling 630-382-8050 to meet with our office. [read post]
28 May 2019, 4:39 pm
The settlement resolves allegations that Morgan Stanley violated California’s False Claims Act, the Corporate Security Law, and the False Advertising Law. [read post]
13 Feb 2022, 9:32 am
This will be based between our Elephant & Castle office and our Streatham office. [read post]
26 Dec 2017, 5:00 am
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
19 Nov 2017, 4:00 pm
Recently, she was recognized for the Presidents Lifetime Achievement Award for Service.Janie was the founding Director of the USDA’s Office of Tribal Relations, housed in the Office of the Secretary. [read post]
1 Aug 2011, 12:58 pm
Colleen McDonald is a partner in Reed Smith’s San Francisco office specializing in securitization, structured finance, commercial finance transactions and complex financial products. [read post]
25 Apr 2025, 1:09 pm
The office of a Public Administrator in New York City is a government agency. [read post]
10 Jul 2014, 11:35 am
CLS Bank decision on patent subject matter eligibility, and I heartily recommend it for those interested in looking for some small clarity in an area of law that the Supreme Court has muddied well over the past several years. [read post]
16 Sep 2011, 7:04 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
16 Sep 2011, 7:04 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
3 May 2019, 10:07 am
The Office of the Superintendent of Financial Institutions (OFSI) (a federal regulator) assesses applications for the incorporation of banks and the establishment of foreign bank branches and makes recommendations to the Finance Minister. [read post]
12 Aug 2018, 10:18 pm
Louis Martinez - he began his law career in Chicago spending six years with the Cook County SAO. [read post]
6 Sep 2022, 9:05 pm
FSIS also works closely with state and local agriculture, health, and law enforcement agencies. [read post]
20 Apr 2012, 6:58 pm
Citigroup Inc Chief Executive Vikram Pandit and the bank’s directors have been sued for allegedly giving paying top executives at the bank too much money. [read post]
18 Jul 2012, 8:29 pm
A month later, federal bank regulators closed down IndyMac Bank. [read post]
29 Jun 2023, 3:16 pm
” Here, Professor Ralph Richard Banks, a law school faculty member who directs the Stanford Center for Racial Justice, discusses the ruling, issues the Court did not take into consideration, and how schools might address diversity in light of the Court’s ruling. [read post]
2 Jan 2024, 8:33 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
10 Feb 2022, 10:30 am
Is subject to a CDPH, CDC, or local health officer order or guidance to isolate or quarantine, OR B. [read post]
13 Nov 2007, 12:57 pm
In his newly appointed position at FinCEN, Freis works within the Office of Terrorism and Financial Intelligence. [read post]
